Speaker details

Paul Allen Hamilton


AML Knowledge Centre

German born American raised. During my time in sports both on the collegiate and professional levels, I got accustomed to high levels of competition, hard work and discipline which ensured a smooth transition to a career in the financial services sector.

After working for a global U.S. brokerage firm at the headquarters of the German cooperative bank and a pan-European investment management company, my focus turned to solving business-related issues around risk and compliance.

As a result, I have been involved in over a hundred anti-money laundering, and fraud engagements at financial institutions across EMEA, while working for iconic corporate brands such as IBM, SAS, FICO Tonbeller, and SAP.
I subsequently founded the AML Knowledge Centre and become an independent consultant, helping financial institutions close the gaps in their financial crime programs and leveraging technology more effectively. A self-starter with an entrepreneurial spirit and a hands-on approach, strong solution selling skills, I am a blockchain optimist, fitness enthusiast and team player!


Date Title

Blockchain Enterprise Days 2019

Sep 18, 2019
KYC & Compliance
Panel - Blockchain & KYC: From Hype to Real Applications

Frankfurt am Main, Germany


Blockchain Enterprise Days 2019

Registration fee:
€600.00 $750.00 S$960.00 6600.00 kr
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Contact person:

Mr. Levent Kara
+49 211 23707710
  • Sep 18 - 19, 2019 Frankfurt am Main, Germany

Key Topics

  • Blockchain - Beyond the Hype! The real business applications

  • Blockchain Best Practices: How to get value for money

  • Blockchain ID, Self-Sovereign Identity & Digital Transformation

  • Know Your Customer: Make your Customers Happy

  • Customer Incentive Programs Based on Blockchain Technology

  • Interplay Between GDPR and Blockchain Technology

  • Authentication Process Revolution Through Blockchain

  • Blockchain & Security

  • How Smart Contracts Change Business Process Management

  • Integration of Blockchain in ERP Systems

How can we help you

Send an inquiry

Call Us +49 211 2370770

Mo – Fr 8:00 – 17:00